0001376474-24-000545.txt : 20240926 0001376474-24-000545.hdr.sgml : 20240926 20240926160626 ACCESSION NUMBER: 0001376474-24-000545 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240916 FILED AS OF DATE: 20240926 DATE AS OF CHANGE: 20240926 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Galkin Vladimir CENTRAL INDEX KEY: 0002020621 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41392 FILM NUMBER: 241328918 MAIL ADDRESS: STREET 1: 10900 NW 97TH STREET, #102 CITY: MIAMI STATE: FL ZIP: 33178 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Angelica Galkin Revocable Trust, dated April 21, 2018 CENTRAL INDEX KEY: 0002038998 ORGANIZATION NAME: STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41392 FILM NUMBER: 241328916 BUSINESS ADDRESS: STREET 1: 10900 N.W. 97TH. STREET, SUITE #102 CITY: MIAMI STATE: FL ZIP: 33178 BUSINESS PHONE: 310-880-6330 MAIL ADDRESS: STREET 1: 10900 N.W. 97TH. STREET, SUITE #102 CITY: MIAMI STATE: FL ZIP: 33178 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Galkin Angelica CENTRAL INDEX KEY: 0002038764 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41392 FILM NUMBER: 241328917 MAIL ADDRESS: STREET 1: 10900 N.W. 97TH. STREET, SUITE #102 CITY: MIAMI STATE: FL ZIP: 33178 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Innovative Eyewear Inc CENTRAL INDEX KEY: 0001808377 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 842794274 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11900 BISCAYNE BLVD STREET 2: STE 630 CITY: MIAMI STATE: FL ZIP: 33181 BUSINESS PHONE: 786-910-1898 MAIL ADDRESS: STREET 1: 66 W FLAGLER ST. SUITE 900 STREET 2: STE 216 CITY: MIAMI STATE: FL ZIP: 33130 3/A 1 vg_3z.xml FORM 3/A FILING X0206 3/A 2024-09-16 2024-09-23 0 0001808377 Innovative Eyewear Inc LUCY 0002020621 Galkin Vladimir 10900 NW 97TH STREET, #102 MIAMI FL 33178 false false true false 0002038764 Galkin Angelica 10900 NW 97TH STREET, #102 MIAMI FL 33178 false false true false 0002038998 Angelica Galkin Revocable Trust, dated April 21, 2018 10900 NW 97TH STREET, #102 MIAMI FL 33178 false false true false Common Stock 331747 I See Footnote #1. There are 331,747 shares of Common Stock held by the Angelica Galkin Revocable Trust, dated April 21, 2018 ("Galkin Revocable Trust"). Angelica Galkin is the sole trustee and beneficiary of the Galkin Revocable Trust. Provided, however, Angelica Galkin has delegated to Vladimir Galkin the shared right to direct the voting and disposition of the securities owned by the Galkin Revocable Trust. Accordingly, each of Vladimir Galkin and Angelica Galkin may be deemed to beneficially own the shares of Common Stock held by the Galkin Revocable Trust. The original Form 3, filed on September 23, 2024, is being amended by this Form 3 amendment solely to include the omitted names and addresses of Angelica Galkin and The Angelica Galkin Revocable Trust as Reporting Persons, since they were unable to obtain the necessary CIK codes by the filing date. Notwithstanding the foregoing, the names and ownership information of such Reporting Persons were previously reported in the footnotes. /s/ Vladimir Galkin, Attorney in Fact 2024-09-26 EX-24.1 2 vg_ex24z1.htm LIMITED POWER OF ATTORNEY Limited Power of Attorney

Limited Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Vladimir Galkin the undersigned’s true and lawful attorney and agent with power to execute and file with the Securities and Exchange Commission on behalf of the undersigned, any forms required to be filed by the undersigned under the Securities Act of 1933 or pursuant to regulations under the Securities Exchange Act of 1934 in connection with transactions engaged in or to be engaged in by the undersigned in securities of Innovative Eyeware Inc. and any and all amendments to such forms, and any and all instruments or documents as part of or in connection with such forms and amendments. This Limited Power of Attorney shall remain in effect until modified or revoked.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 18th day of September 2024.

 

/s/ Angelica Galkin  

Angelica Galkin

 EX-24.2 3 vg_ex24z2.htm LIMITED POWER OF ATTORNEY Limited Power of Attorney

Limited Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Vladimir Galkin the undersigned’s true and lawful attorney and agent with power to execute and file with the Securities and Exchange Commission on behalf of the undersigned, any forms required to be filed by the undersigned under the Securities Act of 1933 or pursuant to regulations under the Securities Exchange Act of 1934 in connection with transactions engaged in or to be engaged in by the undersigned in securities of Innovative Eyeware Inc. and any and all amendments to such forms, and any and all instruments or documents as part of or in connection with such forms and amendments. This Limited Power of Attorney shall remain in effect until modified or revoked.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 18th day of September 2024.

 

/s/ Angelica Galkin  

Trustee,

Angelica Galkin Revocable Trust,

Dated April 21, 2018